DOSSIERS / BERNARD BUIS
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Sole trader dossier

BERNARD BUIS

FRANCE · SOLE TRADER · INCORPORATED 1994-02-24
KYBE ID: FR-394121131 · 394121131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BUIS
fr_inpi
394121131
fr_inpi
dissolved
fr_inpi
1994-02-24
fr_inpi
2019-02-27
fr_inpi
AV MARCEL PAGNOL, 84110 VAISON-LA-ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CHALEONdissolvedARNAUD THIERRY LACQUEMANNEdissolvedCAFE 84dissolvedCLS AUTOMOBILESdissolvedCORASEBactiveCOULEURS PROVENCEdissolvedDES VOCONCESdissolvedDOMINIQUE HABERdissolvedFACADES RAISONNAISESdissolvedGALERIE GRIMPANTEactiveGEORGES BOULARDdissolvedGF PAREBRISEdissolvedHELENE MIREILLE GRANGETdissolvedHOLDING SAS FINANCIERE TEYSSIERdissolvedJEAN CHARLES BRANDOdissolvedJEAN PIERRE BONNETdissolvedJOCELYNE RODRIGUEZdissolvedLA CIGALEdissolvedLES MIMOSASdissolvedLES THERMES DE LA PLANCHETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD BUIS (principal) matches PEP Bernard Buis — Q66500638. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off